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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Buchan, Stephen

    Related profiles found in government register
  • Buchan, Stephen
    British director

    Registered addresses and corresponding companies
    • icon of address 39 Hitchin Road, Biggleswade, Bedfordshire, SG18 9BU

      IIF 1
  • Buchan, Charles Stephen
    British director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 39 Hitchin Road, Biggleswade, Bedfordshire, SG18 9BU

      IIF 2
    • icon of address 39 Hitchin Road, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9BU

      IIF 3
    • icon of address 39, Hitchin Road, Upper Caldecote, SG18 9BU, England

      IIF 4
  • Buchan, Charles Stephen
    British financial recovery born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 39, Hitchin Road, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9BU, United Kingdom

      IIF 5
  • Buchan, Charles Stephen
    British managing director born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 39 Hitchin Road, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9BU

      IIF 6
  • Mr Charles Stephen Buchan
    British born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 39, Hitchin Road, Upper Caldecote, Biggleswade, Bedfordshire, SG18 9BU, England

      IIF 7
    • icon of address 39, Hitchin Road, Upper Caldecote, Biggleswade, Beds, SG18 9BU, England

      IIF 8 IIF 9
    • icon of address 39, Hitchin Road, Upper Caldecote, Biggleswade, SG18 9BU, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 45 Shortmead Street, Biggleswade, Beds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-03 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2000-03-03 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    icon of address 39 Hitchin Road, Upper Caldecote
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2012-04-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    CALDECOTE MANAGEMENT LIMITED - 2006-06-13
    FASTFIX LIMITED - 2000-02-04
    icon of address Anglian House 39 Hitchin Road, Upper Caldecote, Biggleswade, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,009 GBP2023-12-31
    Officer
    icon of calendar 2000-02-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 39 Hitchin Road, Upper Caldecote, Biggleswade, Bedfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2015-05-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    icon of calendar 2016-12-20 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    HANMERE (POLYTHENE) LIMITED - 1987-09-10
    icon of address Blackhorse Road, Letchworth, Herts
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-12-01 ~ 1998-09-08
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.